TFS REAL ESTATES LTD
555-557 CRANBROOK ROAD, ILFORD IG2 6HE- Active
- Private Limited Company
- Company No. 14465789
- Last Updated: 01 Mar 2024
Company Profile
TFS REAL ESTATES LTD was incorporated on Monday, November 7, 2022 as a Private Limited Company with registered address in ILFORD. TFS REAL ESTATES LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 1 year 10 months and 13 days.
| Name | TFS REAL ESTATES LTD |
|---|---|
| Company number | 14465789 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
555-557 CRANBROOK ROAD ILFORD IG2 6HE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Sonya Noreen Khan Nationality: British |
Dates: Monday, November 7, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Tausif Faruk Suleman Nationality: British |
Dates: Monday, November 7, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 07 August 2024, (-44 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 05 December 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TFS REAL ESTATES LTD.
Previous Names
| Name | Change Date |
|---|---|
| TFS REAL ESTATES LTD | 07 Nov 2022 |